Search content
Sort by
Showing 20 of 217 results by shilpyh
What happened: sinatrra12 abusing bounty management
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1034472
Reference Link: https://bitcointalk.org/index.php?topic=4542133.0
Amount Scammed: Unlimited
Payment Method: ERC 20 waallet
Proof of Payment: https://etherscan.io/address/0xea3a8d6c07254cd7d207a858829bb202f9cbb39d#tokentxns
PM/Chat Logs: http://prntscr.com/lwt89y and http://prntscr.com/lwt8fx
Additional Notes: This bounty manager taking stakes for almost all campaign. For example https://bitcointalk.org/index.php?topic=4542133.0 project on facebook campaign he took 3000 stakes,For twitter: 3000 stakes,For signature 1500 stakes and for blog 5 stakes. Though s/he has not taken any part of those campaign. I asked about it on telegram but s/he told it is for bounty management. Though I have not seen on their bounty that manager will take stakes. When I asked about it s/he stopped responding. Which you can see on PM chat log. You can also check their bounty thread: https://bitcointalk.org/index.php?topic=4542133.0 archive: https://archive.fo/FBuVo
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1034472
Reference Link: https://bitcointalk.org/index.php?topic=4542133.0
Amount Scammed: Unlimited
Payment Method: ERC 20 waallet
Proof of Payment: https://etherscan.io/address/0xea3a8d6c07254cd7d207a858829bb202f9cbb39d#tokentxns
PM/Chat Logs: http://prntscr.com/lwt89y and http://prntscr.com/lwt8fx
Additional Notes: This bounty manager taking stakes for almost all campaign. For example https://bitcointalk.org/index.php?topic=4542133.0 project on facebook campaign he took 3000 stakes,For twitter: 3000 stakes,For signature 1500 stakes and for blog 5 stakes. Though s/he has not taken any part of those campaign. I asked about it on telegram but s/he told it is for bounty management. Though I have not seen on their bounty that manager will take stakes. When I asked about it s/he stopped responding. Which you can see on PM chat log. You can also check their bounty thread: https://bitcointalk.org/index.php?topic=4542133.0 archive: https://archive.fo/FBuVo
I have just found an account sellers.
Seller: adoring
Reference: https://bitcointalk.org/index.php?topic=5084635
Archive: http://archive.fo/l7FZN
@TP or any DT please take action.
Seller: adoring
Reference: https://bitcointalk.org/index.php?topic=5084635
Archive: http://archive.fo/l7FZN
@TP or any DT please take action.
What happened: Announced bounty campaign which is a scam project. They have no website, No team info and no whitepaper. Archive: https://archive.fo/B19Ee
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1006843
Reference Link: https://bitcointalk.org/index.php?topic=5080397
Same bounty posted by another user:
What happened: Announced bounty campaign which is a scam project. They have no website, No team info and no whitepaper. Archive: https://archive.fo/ZdytN
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1364707
Reference Link: https://bitcointalk.org/index.php?topic=5080438
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1006843
Reference Link: https://bitcointalk.org/index.php?topic=5080397
Same bounty posted by another user:
What happened: Announced bounty campaign which is a scam project. They have no website, No team info and no whitepaper. Archive: https://archive.fo/ZdytN
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1364707
Reference Link: https://bitcointalk.org/index.php?topic=5080438
User: niceboy999
Sell Thread: https://bitcointalk.org/index.php?topic=5069780
Archive: http://archive.fo/GH56b
Auction Thread: https://bitcointalk.org/index.php?topic=5069807
Archive: http://archive.fo/0PonI
Loan Thread: https://bitcointalk.org/index.php?topic=5069886.msg47937563#msg47937563
Archive: http://archive.fo/oHxLh
Same domain for sell, Collateral to take loan and auction. Is it not scam attempt?
Sell Thread: https://bitcointalk.org/index.php?topic=5069780
Archive: http://archive.fo/GH56b
Auction Thread: https://bitcointalk.org/index.php?topic=5069807
Archive: http://archive.fo/0PonI
Loan Thread: https://bitcointalk.org/index.php?topic=5069886.msg47937563#msg47937563
Archive: http://archive.fo/oHxLh
Same domain for sell, Collateral to take loan and auction. Is it not scam attempt?
Why does my post count keeps on falling to 85? some days ago, the post count was 87 then it dropped to 85 and yesterday i made posts and the count reached till 89 and now it has again dropped to 85? Is it bug or something?
If any topic removed by topics creator or by moderator then your post will be removed too. And if your post removed then you post number will be decreased.Re: Crex24.com - Cryptocurrency Exchange [Official Thread] (Fiat deposit/withdrawal)
But where is support team? Or any information for this problem.No response on Bitcointalk,Twitter ,and Discord.
I created scam accusation post. But respected hero member told me to eat pill to be patience. That's why removed scam accusation.Re: Crex24.com - Cryptocurrency Exchange [Official Thread] (Fiat deposit/withdrawal)
Exchange is down ? What's happening ? 
Usually it happens if visitors is overloaded. It may occur by hacker too by Ddos attack. Not sure what is going on.Re: Crex24.com - Cryptocurrency Exchange [Official Thread] (Fiat deposit/withdrawal)
Dear Crex24 Admin,
I am very satisfied with Ur exchange performance so far, running smoothly with all My deposit, trade, and wd.
But I think U need to change a bit your policy about trading. Change it, so We can trade smallest fraction amount of satoshi.
Thanks a lot.
Have you deposited today? If yes, then deposited amount showing? Waiting for a kind response.I am very satisfied with Ur exchange performance so far, running smoothly with all My deposit, trade, and wd.
But I think U need to change a bit your policy about trading. Change it, so We can trade smallest fraction amount of satoshi.
Thanks a lot.
If people cannot withdraw or deposit - how are they scamming people? It may be because they are having some problem with their server, wallet or whatever that people might not be aware of. People who have a little bit of grey matter left in their cranial cavities would actually wait it out and give them time but those who dont tend to rage a lot.
If there has an issue or problem of them on their function then they may reply. but they are not replying about 3 days.Well DT members are not your paid slaves. They dont function based on what hearsay goes on and until proper evidence has staked up.
I have not ordered and never will do that. I have requested so, if it is suitable then they might do. If not they will not do. How you tell I am telling them "slave".Re: Crex24.com - Cryptocurrency Exchange [Official Thread] (Fiat deposit/withdrawal)
Hopefully waiting to see the solutions of all above problem. If cant solve the problem then there will have no option except creating scam accusation.
No, this does not make it secure.
Yes, it is not secure as it can be reversed. Any reverse payment method cant be secure eg: Paypal, Neteller, skrill etc.Yes, 8% are roughly my charges. Minimum $500.
I think you should mention your charge at the first post. Sothat not interested people can save their as well as your time.Hi,
I want to sell BTC (me) for 70 EUR Paypal (you) as FnF gift.
Only truted User. I did some trades with gameristo which you can see here https://bitcointalk.org/index.php?action=trust;u=214455
You go first. PM me if interessted.
It is the proof of gameristo's feedback. Not feedback of you. So, you cant refer it to go first. And you sent the link as many people may be confused at first glance. I think you have to send trust link of you instead of gameristo.I want to sell BTC (me) for 70 EUR Paypal (you) as FnF gift.
Only truted User. I did some trades with gameristo which you can see here https://bitcointalk.org/index.php?action=trust;u=214455
You go first. PM me if interessted.
I use to have a website in my signature but now seems the links are unclickable, things seems are changed. Do I need some special membership in order to post a link in my signature?
You can create clickable link on your signature only if you are member or higher rank or copper member. To be copper member you have to pay few btc which you can see from this link.